Swiss SRO Para-Banking & Crypto
Ready-made Geneva-based Swiss para-banking and crypto company, operating under the FINMA / AMLA framework and supervised by a FINMA recognized SRO.
📌 Key Highlights
- Incorporated in Geneva in 2021
- Active Swiss structure
- VASP and traditional financial operations
- Active multi-currency bank account
- Clean history, no debts or legal disputes
- Letter of Good Standing included
💼 Infrastructure
White-label online banking platform, IBAN generation, API integrations, crypto and fiat transactions, trading, exchange and merchant solutions.
Suitable for fintech companies, crypto operators, payment groups and financial intermediaries seeking a Swiss para-banking and digital asset structure.
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.